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1993-05-06 P&Z Meeting City of Southlake, Texas REGULAR PLANNING AND ZONING COMMISSION MEETING MAY 6, 1993 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall TIME: 7:30 P.M. AGENDA: 1. Call to Order. 2. Approval of Minutes of the April 22, 1993 P & Z Meeting. 3. Administrative Comments. 4. Consider: Tree Preservation Ordinance Continuation of Public Hearing. 5. Consider: Land Use Plan Update - Text Continuation of Public Hearing. 6. Consider: Revisions to Zoning Ordinance No. 480 -L. Public Hearing. 7. Meeting Adjourned. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, April 30, 1993, at 5:00 p.m., pursuant to the Open Meetings Act, Article 6252 -17 V.T.C.S. l'AL 4 A:4, 44,A ( 4. , Sandra L. LeGrand ~,.. •• City Secretary = y? ••' •• If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 481 -5581 extension 704, and reasonable accommodations will be made to assist you. CITY OF SOUTHLAKE PLANNING AND ZONING COMMISSION MEETING May 6, 1993 7:30 p.m. MINUTES Commission Present: Chairman, Joe Wright; Members: Nick McGarity, Randy Arnold, Michael Richarme, Ernest Johnson, and Dennis McGrath. Commissioner Absent: Bob Dowdy City Staff Present: Community Development Director, Greg Last; Planner, Tom Elgin; Zoning Administrator, Karen Gandy. The meeting was called to order by Chairman Wright at 7:30 p.m. Agenda Item #2, Approval of Minutes. Motion was made to approve the Minutes of the April 22, 1993, Planning and Zoning Commission meeting. Motion: Johnson Second: McGrath Ayes: McGarity, Arnold, Richarme, Wright, Johnson, and McGrath Nays: none Approved: 6 -0 Agenda Item #3, Administrative Comments. Community Development Director Greg Last informed the Commission that he would be attending the seventh annual Texas Urban Forestry Conference in Austin on May 19th and 20th and would not be here for the next meeting. Agenda Item #4, Tree Preservation Ordinance Chairman Wright advised the audience that this item was a Public Hearing. Community Development Director Greg Last informed the Commission that he had received responses from associates regarding the tree ordinance with the general consensus being it is a good ordinance. Mr. Last commented that Sonny Rhodes, Grapevine Manager of T.U. Electric was present tonight to present a short preservation film. Also, John Ellis, Urban Forestry Manager and Larry Davis, Fort Worth N.E. Service Center Manager for T.U. Electric was present for any comments. Discussions and changes regarding the Tree Preservation Ordinance are as follows in order of sections: - Definitions: protective fencing shall include barbed wire fence. - 3.3 b., All utility companies negotiate with staff a set of standard specifications for all pruning contract work within the City. Utility representatives will meet on an C: \CD \NESTING \93- 05- 06.MIN P & Z MINUTES May 6, 1993 Page 2 annual basis. It will be the responsibility of the pruning contractor's to pull a permit from the City. The permit to include location of work being done. - 3.4 b., delete "concept plan" - 3.5 c., require area 12' from building pad; include sidewalks, patios, pool and associated deck area. - 5.1, franchise utilities shall be exempt from tree replacement requirements. - 6.2 d., intent is to allow single incident access for clearing underbrush, establishing pad and lot grading, and routine utility maintenance. - 6.4 a., protective fence does not include 12' area around house - 6.5 c., exempt utility services; telephone, gas, and electric - 7.0, clarify that pruning permit is required and how utility companies will renew on annual basis. - 9.0, enforcement - modify as necessary to withhold C.O. until violations are paid. - 9.1, delete last portion of sentence "and further that the developer shall inform all builders of these requirements" - 10.0, regarding violations; maximum penalty fine of $500.00 per tree, per incident /not by day Chairman Wright asked if there was anyone wanting to speak on this item. Fred Joyce requested clarification of Section 5 regarding the tree replacement, if he as a developer has to prepare the lot for the builder. Chairman Wright responded that the tree ordinance would not allow it. Barbara Atkins expressed her appreciation for all the hard efforts from the Staff and Commission. There were no more responses and the Public Hearing was closed. Motion was made to approve the Tree Preservation Ordinance with the changes as discussed and to forward to the City Council. Motion: Richarme Second: McGrath Ayes: McGarity, Arnold, Richarme, Wright, Johnson, and McGrath Nays: none C: \CD \MEETING \93- 05- 06.MIN P &Z Meeting Minutes May 6, 1993 Page 3 Approved: 6 -0 Agenda Item #5, Land Use Plan Update - Text Chairman Wright advised the audience that this item was a Public Hearing. Tom Elgin, Planner I presented the first draft of the Land Use Plan Update - Text to the Commission. The Commission complimented Tom Elgin on the first draft of the Land Use Plan - Text, saying it was a good piece of work. Motion was made to table the first draft of the Land Use Plan Update - Text to the next regular scheduled meeting on May 20 and to continue the Public Hearing. Motion: McGrath Second: Richarme Ayes: McGarity, Arnold, Richarme, Wright, Johnson, and McGrath Nays: none Approved: 6 -0 Agenda Item #6, Revisions to Zoning Ordinance No. 480 -L. Chairman Wright advised the audience that this item was a Public Hearing. Zoning Administrator Karen Gandy requested that the consideration of Ordinance No. 480 -L be tabled until May 20, 1993 to allow additional time to re- advertise Ordinance No. 480 -L to include the "S -P -1" and "S -P -2" districts with the advertised "P.U.D." district. Chairman Wright asked if anyone in the audience wanted to speak on this item. No one responded. Motion was made to table Revisions to Zoning Ordinance No. 480 -L and to continue the Public Hearing at the next regular scheduled meeting on May 20, 1993. Motion: McGrath Second: Johnson Ayes: McGarity, Arnold, Richarme, Wright, Johnson, and McGrath Nays: none Approved: 6 -0 C: \CD \MEETING \93- 05- 06.MIN P &Z Meeting Minutes May 6, 1993 Page 4 The meeting was adjourned at (Th Joe Wrig' ht, Chairman ATTEST: Glenda J aty1e s /, Community Development Secretary C: \CD \MEETING \93- 05- 06.MIN